This has reference to our letter dated January 16 2025.1) The Board has considered and approved the unaudited Consolidated & Standalone Financial Results of the company, for the Quarter ended 31.12.2024 in accordance with the Indian Accounting Standards (IND-AS) as per Companies (Indian Accounting Standards) Rules, 2015.2) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended 31.12.2024 has also been approved.3) The Board has discussed and approved a funding proposal to raise funds on asecuritized basis to address the pressing demands on the company and passedappropriate resolution to move the proposal forward.The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m.